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HomeMy WebLinkAbout2001/08/09-REVISED-Agenda-City Council BRED CITY COUNCIL AGENDA FOR THE MEETING AT 7:00 P.M. THURSDAY, AUGUST 9, 2001 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER IL INVOCATION - Khalil Abdullah, Masjid Hassan of AL Islam III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF JULY 31, 2001 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 1. Presentation of Crime Prevention Certificates of Recognition by Deputy Chief Pat Kneblick 2. Presentation of Fort Worth Public Library Summer Reading Club Certificates by Ms. Geraldine Hunn VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX. CONSENT AGENDA All items with asterisks (**) are a part of the Consent Agenda and require little or no deliberation by the City Council. Approval of the Consent Agenda authorizes the City Manager, or his designee, to implement each item in accordance with staff recommendations. X. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions 2. Resolution Confirming Appointments to the Fort Worth Golf Advisory Board XI. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIL PRESENTATIONS BY THE CITY SECRETARY **1. OCS-1230 - Liability Bonds Approval **2. OCS-1231 -Notice of Claims for Alleged Damages and/or Injuries XIIL REPORT OF THE CITY MANAGER A. General **1. M&C G-13332 - Reallocation of Funds for the United Riverside Model Blocks **2. M&C G-13333 - Payment of Attorney's Fees to Watson, Caraway, Harrington, Midkiff & Luningham to Represent William Mixon in the Lawsuit of William Mixon vs. Dale Gregory, et al, Cause No. 236-177406-99 3. M&C G-13334 - Tax Abatement Agreement with Meacham Rail 191 Limited Partnership and ConAgra Foods, Inc. and Related Findings of Fact by the City Council City Council Agenda August 9, 2001 Page 2 4 1VIciC -13335 Public(tearing and Ordinance(Designating Tax Abatement Reinvestment Zone Nei; 3 , City of Fort Worth; Texas (PUBLIC EA ING) a, Report of City Staff b. Citizen Presentatioul s c. Council Action , 5. M&C G-13336 - Adoption of Resolution Establishing the Highest Priority for the Fort Worth Housing Authority Low Income Housing Tax Credit Applications B. Purchase of Equipment, Materials, and Services -None C. Land **I. M&C L-13109 - Acceptance of One Permanent Drainage Easement from West/Loop 820 Partners (DOE 3365) 2. M&C L-13110 - Authorize the Sale of Tax Foreclosure Property to the Fort Worth Housing Finance Corporation in Accordance with Ordinance No. 13533 3. M&C L-13111 - Acceptance of One Pipeline License from Burlington Northern and Santa Fe Railway Company for Lot A, Block 1 of Sycamore Pointe Addition D. Planning & Zoning -None E. Award of Contract **I. M&C C-18694 - Year 2001 HOME Funding for United Cerebral Palsy of Tarrant County **2. M&C C-18695 - Agreement with Tarrant County Tax Assessor-Collector for Ad Valorem Tax Assessment and Collection Services **3. M&C C-18696 - Acceptance of Additional Funding and Contracts with Service Providers for the Texas Workforce Commission Title VI At-Risk Child Care Development Fund **4. M&C C-18697 - Funding for the Feasibility Study for the Upper Trinity Basin with the North Central Texas Council of Governments **5. M&C C-18698 - Authorization to Execute an Amendment to the Contract with C. H. Johnson Consulting, Inc. (City Secretary Contract No. 26301) for Consulting Services for a Convention Center Headquarters Hotel **6. M&C C-18699 - Appropriation Ordinance and Engineering Agreement with Baird, Hampton & Brown, Inc. for Sanitary Sewer Extension to Serve Fort Worth Spinks Airport **7. M&C C-18700 - Appropriation Ordinance and Award of Contract to S. J. Louis Construction of Texas, LTD, LLP for Clear Fork Parallel Relief Sanitary Sewer Part 1, Unit 1 **8. M&C C-18701 - Engineering Agreement with Wendy Lopez & Associates, Inc. for Water and Sewer Extension for the Bryson Tract Area(Annexation A-00-23) **9. M&C C-18702 - Appropriation Ordinance and Award of Contract to S. J. Louis Construction of Texas, LTD, LLP for Clear Fork Parallel Relief Sanitary Sewer, Part 2 **10. M&C C-18703 - Appropriation Ordinance and Change Order No. 1 for Contract with William J. Schultz, Inc. d/b/a Circle "C" Construction Company for Construction of Sanitary Sewer Mains D104D, D105, D105A, and D109 Rehabilitation Part 11, and Water Line Improvements in Houston Street and Throckmorton Street **1 L M&C C-18704 - Award of Contract to Southland Contracting, Inc. for Clear Fork Parallel Relief Sanitary Sewer, Part 1, Unit 2 **12. M&C C-18705 - Appropriation Ordinance and Contract with the Texas Department of Health to Provide Immunization Outreach to the Community City Council Agenda August 9, 2001 Page 3 **13. M&C C-18706 - Appropriation Ordinance and Award of Contract to S.H.U.C., Inc. for Water Replacement Contract 99FF: Fairfax Avenue (Kellis to Shackleford), Grayson Street (Foard to Nolan), Roselane Street East (Winne to Cul-de-Sac), Roselane Street South (Old Handley to Roselane East), and Wharton Drive (Colusa to Westcreek) 14. M&C C-18707 - Community Facilities Agreement with Centex Homes for the Installation of Community Facilities for Coventry Addition, Phase II i,5'. M iC 0-18708-, Tax Abatement,Agreement with I Meacham Rail 101 Limited Partnership and onAgra,Foc ds Inc. and Related Findings of act, the City Council XIV. ZONING HEARING a. Case Continued by City Council on July 10, 2001 1. Zoning Docket No. Z-01-040 - Trinity/Partners by H. Dennis Hopkins, 5500 Block of Stuart Phelps Road; Recommended from "C" Multi-Family, "E" Commercial, "G" Commercial and "I" Light Industrial to "A-43" One-Family, "C" Multi-Family, "E" Commercial and "G" Commercial. XV. CITIZEN PRESENTATIONS 1. Mr. Jim Strachan, 116 Smallwood Drive - Submission of Claim for Alleged Injury/Damage XVL EXECUTIVE SESSION XVIL ADJOURNMENT According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. The Mayor, at his discretion, may reasonably extend these limits. This facility is wheelchair accessible. For accommodations or sign interpretive services,please call the City Manager's Office at 871-6143, 48 hours in advance.